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AMACK GROUP LTD

AMACK GROUP LTD is an active private limited company, incorporated on 16 August 2012. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Gildredge Road, Eastbourne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AMACK GROUP LTD previously had the company name BOOM BOOM BOUTIQUE LTD. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number08182748
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/08/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 153 GILDREDGE ROAD
Post TownEASTBOURNE
CountyEAST SUSSEX
CountryUNITED KINGDOM
PostcodeBN21 4SF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/08/2024
Last Made Up Date11/08/2023

Return

Next Due Date13/09/2016
Last Made Up Date16/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From 23/11/2017 onwards:
AMACK GROUP LTD
Prior to 23/11/2017:
BOOM BOOM BOUTIQUE LTD

Directors

(The company's officers)
MS ALEXANDRA MARIE DOUGLAS GREIG-MACKINTOSH
(~32 year old Australian national)
53 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4SF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/08/2012

Shareholders

(Persons of Significant Control)
Miss Alexandra Marie Douglas Greig-Mackintosh
(~32 year old Australian national)
53 Gildredge Road, Eastbourne, East Sussex, BN21 4SF, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MS ALEXANDRA MARIE DOUGLAS GREIG-MACKINTOSH
  • MS ALEXANDRA MARIE DOUGLAS GREIG-MACKINTOSH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMACK GROUP LTD: Maps

Maps show the location of the postcode of the registered office, BN21 4SF.

Map of AMACK GROUP LTD at local scale
Map of AMACK GROUP LTD at local scale
Map of AMACK GROUP LTD at district scale
Map of AMACK GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN21 4SF

Other companies with registered offices in BN21 4SF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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